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Filtered: Legal entities Germany Bulgarian Persons of Interest

Search guide · Data current as of 2025-09-24

سعيد باهاجى
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Kawa Omar Ahmed
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
FORENINGEN AL-AQSA
Organization · Terrorism · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Zakariya Essabar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
منير المتصدق
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Morocco
BEN MUHAMMAD AIADI
Person · Export controlled · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia
KHALIL IBRAHIM MOHAMMAD
Person · Export controlled · Sanctioned entity · Germany · Iraq · Syria
RAIFIC MOHAMAD KAIRADIN
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
ATA ABDOUL AZIZ BARZINGY
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
MAZEN SALAH MOHAMMED
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
ABDELGHANI MAZWATI
Person · Export controlled · Sanctioned entity · Germany · Morocco
[blocked entity]
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
YASER HASSAN
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan
اسماعيل عبد الله سبيدان شلبي
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan · Palestinian territories
Aschraf Al-Dagma
Person · Export controlled · Sanctioned entity · Germany · Palestinian territories
Mamoun Darkazanli
Person · Export controlled · Sanctioned entity · Germany
Darkazanli Company
Organization · Export controlled · Sanctioned entity · Germany
Mustapha Nasri Ben Abdul Kader Ait EL HADI
Person · Export controlled · Sanctioned entity · Germany · Algeria
Lokman Amin Mohammed
Person · Sanctioned entity · Germany · Iraq
Al Abdalah Fadi
Person · Sanctioned entity · Germany · Syria
Al Fandi Yasim
Person · Sanctioned entity · Germany · Syria
Almoammad Abdulhamid
Person · Sanctioned entity · Germany · Syria

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Topics

22Sanctioned entity 18Export controlled 11Terrorism 2Crime 2Wanted

Data sources

22Bulgarian Persons of Interest 18Taiwan Strategic High-Tech Commodities Entity List 18US OFAC Specially Designated Nationals (SDN) List 18US SAM Procurement Exclusions 18US Trade Consolidated Screening List (CSL)11Israel Terrorists Organizations and Unauthorized Associations lists 6Wikidata 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)

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Countries

22Germany 7Iraq 4Morocco 4Syria 3Jordan 2Palestinian territories 1Austria 1Belgium 1Denmark 1Algeria

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